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Meridian Cooling Ltd

Meridian Cooling Ltd is an active company incorporated on 14 September 2005 with the registered office located in Poole, Dorset. Meridian Cooling Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05563111
Private limited company
Age
20 years
Incorporated 14 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
21 Church Road
Poole
Dorset
BH14 8UF
Same address since incorporation
Telephone
01202658254
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Feb 1965
Director • PSC • British • Lives in England • Born in Jul 1971
Secretary • PSC • British • Lives in England • Born in Sep 1982
Secretary • PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh ASHP Limited
Mr Shaun Charles Dufeu and Mr Simon Purches are mutual people.
Active
Majal Properties Ltd
Mr Shaun Charles Dufeu and Mr Simon Purches are mutual people.
Active
Brands
Meridian Cooling Ltd
Meridian Cooling Ltd specializes in air conditioning, ventilation, and heat pumps for residential and commercial properties in Bournemouth, Poole, and Southampton..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£869.36K
Decreased by £964.88K (-53%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£4.99M
Increased by £380.66K (+8%)
Total Liabilities
-£1.45M
Increased by £234.78K (+19%)
Net Assets
£3.54M
Increased by £145.88K (+4%)
Debt Ratio (%)
29%
Increased by 2.7% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Mr Shaun Charles Du Feu (PSC) Details Changed
3 Years Ago on 26 Jan 2022
Mr Shaun Charles Du Feu Details Changed
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 14 September 2022 with updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Aug 2022
Director's details changed for Mr Shaun Charles Du Feu on 26 January 2022
Submitted on 7 Jul 2022
Change of details for Mr Shaun Charles Du Feu as a person with significant control on 26 January 2022
Submitted on 7 Jul 2022
Confirmation statement made on 14 September 2021 with updates
Submitted on 22 Sep 2021
Repayment History
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